Natalie

Natalie: Email & Phone Number

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AML and Sanction Compliance at Robertsons|Hong Kong SAR

Position:

AML and Sanction Compliance at Robertsons

Location:

Hong Kong SAR

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Last updated: 2024-10-15
Updated: 2024-10-15

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Work Experience 14 years

AML and Sanction Compliance at Robertsons

Jan 2024 - Current

Sanction and Financial Security at BNP Paribas

Jan 2022 - Jan 2022

Director Of Compliance at Imperial Pacific International Holdings Limited

Jan 2018 - Jan 2020

Investment Banking Compliance Manager at Union Gaming

Jan 2015 - Jan 2017

Team Head Compliance Officer at TMF Group

Jan 2012 - Jan 2014

Natalie started working in 2012, then the employee has changed 4 companies and 4 jobs. On average, Natalie works for one company for 1 year 8 months.

Natalie Namesakes

Name
Company
Position
Natalie
Hostess
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Natalie
Insider Media Corp
Senior Executive
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Natalie
Head of Sales & Business Development
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Company
Position
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Trainee Solicitor
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Natalie
Compliance Manager
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Charlotte Chan
Trainee Solicitor
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Katrina Fong
Associate
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Simon
Senior Associate
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Cyrus Ho
Partner
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Nicole Hon
Associate
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Fanny Chan
Partner
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Jasmine Chan
BD & Marketing Manager
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Andrew Lee
Partner
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